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BOOTH SECURITIES LIMITED

Company number 07249137

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	AP03	Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024	View PDF Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM02	Termination of appointment of Simon Hindley as a secretary on 15 February 2024	View PDF Termination of appointment of Simon Hindley as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP03	Appointment of Mr Simon Hindley as a secretary on 23 March 2023	View PDF Appointment of Mr Simon Hindley as a secretary on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM02	Termination of appointment of Peter Shanks as a secretary on 23 March 2023	View PDF Termination of appointment of Peter Shanks as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP03	Appointment of Mr Peter Shanks as a secretary on 11 January 2023	View PDF Appointment of Mr Peter Shanks as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023	View PDF Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	TM01	Termination of appointment of Colette Mckune as a director on 30 September 2022	View PDF Termination of appointment of Colette Mckune as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Bernard William Spencer as a director on 15 June 2022	View PDF Termination of appointment of Bernard William Spencer as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	AP03	Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021	View PDF Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Michael George Parkin as a director on 27 August 2021	View PDF Termination of appointment of Michael George Parkin as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM02	Termination of appointment of David Mcgovern as a secretary on 27 August 2021	View PDF Termination of appointment of David Mcgovern as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Paul Alan Kennedy as a director on 10 September 2021	View PDF Termination of appointment of Paul Alan Kennedy as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC05	Change of details for Forviva Group Ltd as a person with significant control on 27 August 2021	View PDF Change of details for Forviva Group Ltd as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	PSC02	Notification of Liberty Group Investments Limited as a person with significant control on 27 August 2021	View PDF Notification of Liberty Group Investments Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP01	Appointment of Mr Paul Kennedy as a director on 29 November 2019	View PDF Appointment of Mr Paul Kennedy as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)

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BOOTH SECURITIES LIMITED

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